Hong Kong dhau qhov kev hloov kho qhia VASP daim ntawv tso cai tswj hwm

Hong Kong's Legislative Council tau dhau qhov Kev Tiv Thaiv Cov Nyiaj Laundering thiab Counter-Terrorist Financing hloov kho feem ntau qhia txog kev tso cai tswj hwm rau cov chaw muab kev pabcuam virtual (VASPs).

Kev Tiv Thaiv Nyiaj Laundering thiab Counter-Terrorist Financing (Hloov Kho) Bill 2022 kuj siv rau cov neeg siv khoom ib txwm muaj kev mob siab rau thiab khaws cia cov ntaub ntawv rau VASPs thaum ua qee yam kev hloov pauv.

Hong Kong Monetary Authority paub tseeb xov xwm nyob rau hauv ib tsab ntawv rau lub Kaum Ob Hlis 7.

Cov cai tshiab rau VASPs tau teem sijhawm pib thaum Lub Rau Hli 1, 2023.

Qhov kev hloov kho tsis tsuas yog cuam tshuam nrog VASPs. Nws tseem tsim kom muaj kev sau npe rau cov neeg muag khoom muaj txiaj ntsig zoo thiab pob zeb. 

© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.

Tau qhov twg los: https://www.theblock.co/post/193209/hong-kong-amendment-vasp-licensing-regime?utm_source=rss&utm_medium=rss